Wg Access Limited

Company Name	Wg Access Limited
Company Status	Dissolved
Company Number	03024760
Category	Private Limited Company
Incorporation Date	16 February 1995(29 years, 2 months ago)
Dissolution Date	30 November 2021 (2 years, 4 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Ms Nicola Karen Clay
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2016(21 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (closed 30 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Company's Registered Office London WC1X 8RX

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	19 September 2007(12 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (closed 30 November 2021)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	16 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	68 Ruskin Road Carshalton Surrey SM5 3DH

Director Name	Annamaria Jans
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 28 June 1996)
Role	Chartered Sec
Correspondence Address	20 Underhill Road East Dulwich London SE22 0AH

Director Name	Mr Peter Graham Howell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 3 months (resigned 11 June 1998)
Role	Company Secretary / Solicitor
Country of Residence	United Kingdom
Correspondence Address	76 Kings Road London SW19 8QW

Secretary Name	Annamaria Jans
Nationality	British
Status	Resigned
Appointed	07 March 1995(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 28 June 1996)
Role	Chartered Sec
Correspondence Address	20 Underhill Road East Dulwich London SE22 0AH

Secretary Name	David Ian Cameron Weatherseed
Nationality	British
Status	Resigned
Appointed	28 June 1996(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 September 1997)
Role	Chartered Accountant
Correspondence Address	The Larches 22 Claremont Road Claygate Surrey KT10 0PL

Secretary Name	Fiona Maria Evans
Nationality	British
Status	Resigned
Appointed	16 September 1997(2 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 24 March 1998)
Role	Company Director
Correspondence Address	85 Ravensmede Way Chiswick London W4 1TQ

Secretary Name	Miss Denise Williams
Nationality	British
Status	Resigned
Appointed	24 March 1998(3 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Director Name	Mr David Fenton Ham
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(3 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 January 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Chestnut Avenue Tunbridge Wells Kent TN4 0BT

Director Name	Mr Stuart Michael Howard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(3 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 March 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Enbrook Park Folkestone Kent CT20 3SE

Director Name	Andrew Kenneth Boland
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(5 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2003)
Role	Accountant
Correspondence Address	25 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Director Name	Mr Jeremy David Buss
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(5 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Goddington Road Bourne End Buckinghamshire SL8 5TZ

Director Name	Mr Andrew Grant Balfour Scott
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(8 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(8 years, 7 months after company formation)
Appointment Duration	4 years (resigned 18 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(8 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 May 2007)
Role	Company Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Secretary Name	David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	31 October 2003(8 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 September 2005)
Role	Company Director
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Claire Gillis
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2007(12 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 May 2013)
Role	Management Consultant
Correspondence Address	Ramscote Grange Bellingdon Chesham Buckinghamshire HP5 2XN

Director Name	Robert Bibel
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	03 May 2007(12 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 December 2008)
Role	Company Director
Correspondence Address	230 West End Avenue E New York 10023 United States

Director Name	Mr Didier Joseph Andre Faure
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2007(12 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Ashchurch Grove London W12 9BU

Director Name	Lynn O'Connor Vos
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2007(12 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 September 2017)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	71 Gurley Road Stamford Ct United States

Secretary Name	Susan Mary Lysionek
Nationality	British
Status	Resigned
Appointed	03 May 2007(12 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingales Compton Surrey GU3 1DT

Director Name	Joseph Del Priore
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2008(13 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 May 2013)
Role	Company Director
Correspondence Address	160 Providence Street Staten Island New York 10304

Director Name	Katherine Varian
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2013(18 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 February 2015)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	420a Essex Road London N1 3PJ

Director Name	Mr Joe Magnemi
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2013(18 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 August 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Johnson Building 77 Hatton Garden London EC1N 8JS

Director Name	Mr Mark Harries
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(18 years, 3 months after company formation)
Appointment Duration	1 year (resigned 13 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Johnson Building 77 Hatton Garden London EC1N 8JS

Director Name	Ms Caroline Shortland
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(18 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Johnson Building 77 Hatton Garden London EC1N 8JS

Director Name	Mr Ian Dorrian
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(18 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Johnson Building 77 Hatton Garden London EC1N 8JS

Director Name	Ms Tracey Bernadette Huddy
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2015(20 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Johnson Building 77 Hatton Garden London EC1N 8JS

Director Name	Ms Rebecca Katherine Akers
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2015(20 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 2017)
Role	Head Of Human Resources
Country of Residence	England
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Claire Gillis
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2016(21 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2021)
Role	Management Consultant
Country of Residence	England
Correspondence Address	The Company's Registered Office London WC1H 9LT

Director Name	Vicky O'Connor
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2016(21 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Alphabeta 5th Floor 14 - 18 Finsbury Square London EC2A 2AH

Director Name	Mr James Stroude
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2018(23 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Alphabeta 5th Floor 14 - 18 Finsbury Square London EC2A 2AH

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Resigned
Appointed	19 September 2005(10 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 May 2007)
Correspondence Address	27 Farm Street London W1J 5RJ

Location

Registered Address	Alphabeta 5th Floor 14 - 18 Finsbury Square London EC2A 2AH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2012
Turnover	£4,922,467
Gross Profit	£3,669,944
Net Worth	£1,783,054
Cash	£5,758,607
Current Liabilities	£5,863,766

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

30 November 2021	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2021	Voluntary strike-off action has been suspended (1 page)
10 August 2021	First Gazette notice for voluntary strike-off (1 page)
30 July 2021	Application to strike the company off the register (1 page)
30 June 2021	Termination of appointment of Claire Gillis as a director on 30 June 2021 (1 page)
23 June 2021	Statement by Directors (1 page)
23 June 2021	Termination of appointment of Vicky O'connor as a director on 3 October 2019 (1 page)
23 June 2021	Solvency Statement dated 14/06/21 (1 page)
23 June 2021	Resolutions RES13 ‐ Reduce share premium account 14/06/2021 RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 June 2021	Statement of capital on 23 June 2021 GBP 0.00001 (3 pages)
29 January 2021	Termination of appointment of James Stroude as a director on 3 August 2020 (1 page)
23 December 2020	Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
26 October 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
28 January 2020	Compulsory strike-off action has been discontinued (1 page)
27 January 2020	Full accounts made up to 31 December 2018 (24 pages)
31 December 2019	First Gazette notice for compulsory strike-off (1 page)
5 November 2019	Compulsory strike-off action has been discontinued (1 page)
4 November 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
10 September 2019	First Gazette notice for compulsory strike-off (1 page)
10 October 2018	Appointment of James Stroude as a director on 4 October 2018 (2 pages)
3 October 2018	Full accounts made up to 31 December 2017 (23 pages)
28 September 2018	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England to Alphabeta 5th Floor 14 - 18 Finsbury Square London EC2A 2AH on 28 September 2018 (1 page)
22 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
3 November 2017	Termination of appointment of Rebecca Katherine Akers as a director on 1 November 2017 (1 page)
3 November 2017	Termination of appointment of Rebecca Katherine Akers as a director on 1 November 2017 (1 page)
9 October 2017	Full accounts made up to 31 December 2016 (21 pages)
9 October 2017	Full accounts made up to 31 December 2016 (21 pages)
8 September 2017	Termination of appointment of Lynn O'connor Vos as a director on 1 September 2017 (1 page)
8 September 2017	Termination of appointment of Lynn O'connor Vos as a director on 1 September 2017 (1 page)
23 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
18 November 2016	Appointment of Vicky O'connor as a director on 18 November 2016 (2 pages)
18 November 2016	Registered office address changed from The Johnson Building 77 Hatton Garden London London EC1N 8JS to Lynton House 7-12 Tavistock Square London WC1H 9LT on 18 November 2016 (1 page)
18 November 2016	Registered office address changed from The Johnson Building 77 Hatton Garden London London EC1N 8JS to Lynton House 7-12 Tavistock Square London WC1H 9LT on 18 November 2016 (1 page)
18 November 2016	Appointment of Vicky O'connor as a director on 18 November 2016 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (21 pages)
13 October 2016	Full accounts made up to 31 December 2015 (21 pages)
6 October 2016	Termination of appointment of Ian Dorrian as a director on 31 July 2016 (1 page)
6 October 2016	Termination of appointment of Ian Dorrian as a director on 31 July 2016 (1 page)
26 August 2016	Termination of appointment of Tracey Bernadette Huddy as a director on 31 July 2016 (1 page)
26 August 2016	Termination of appointment of Tracey Bernadette Huddy as a director on 31 July 2016 (1 page)
11 August 2016	Appointment of Claire Gillis as a director on 31 July 2016 (2 pages)
11 August 2016	Appointment of Claire Gillis as a director on 31 July 2016 (2 pages)
24 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1,000 (7 pages)
24 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1,000 (7 pages)
10 June 2016	Termination of appointment of Philip Michael Wakefield as a director on 7 June 2016 (1 page)
10 June 2016	Appointment of Ms Nicola Karen Clay as a director on 7 June 2016 (2 pages)
10 June 2016	Termination of appointment of Philip Michael Wakefield as a director on 7 June 2016 (1 page)
10 June 2016	Appointment of Ms Nicola Karen Clay as a director on 7 June 2016 (2 pages)
30 September 2015	Full accounts made up to 31 December 2014 (18 pages)
30 September 2015	Full accounts made up to 31 December 2014 (18 pages)
25 September 2015	Appointment of Ms Rebecca Katherine Akers as a director on 7 September 2015 (2 pages)
25 September 2015	Termination of appointment of Joe Magnemi as a director on 13 August 2015 (1 page)
25 September 2015	Termination of appointment of Joe Magnemi as a director on 13 August 2015 (1 page)
25 September 2015	Appointment of Ms Rebecca Katherine Akers as a director on 7 September 2015 (2 pages)
26 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,000 (6 pages)
26 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,000 (6 pages)
15 May 2015	Termination of appointment of Mark Harries as a director on 13 June 2014 (1 page)
15 May 2015	Termination of appointment of Mark Harries as a director on 13 June 2014 (1 page)
28 April 2015	Appointment of Ms Tracey Bernadette Huddy as a director on 20 April 2015 (2 pages)
28 April 2015	Appointment of Ms Tracey Bernadette Huddy as a director on 20 April 2015 (2 pages)
13 February 2015	Termination of appointment of Katherine Varian as a director on 12 February 2015 (1 page)
13 February 2015	Termination of appointment of Katherine Varian as a director on 12 February 2015 (1 page)
23 January 2015	Company name changed wg consulting healthcare LIMITED\certificate issued on 23/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-21 (3 pages)
23 January 2015	Company name changed wg consulting healthcare LIMITED\certificate issued on 23/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-21 (3 pages)
9 October 2014	Full accounts made up to 31 December 2013 (18 pages)
9 October 2014	Full accounts made up to 31 December 2013 (18 pages)
4 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1,000 (7 pages)
4 July 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 4 July 2014 (1 page)
4 July 2014	Termination of appointment of Caroline Shortland as a director (1 page)
4 July 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 4 July 2014 (1 page)
4 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1,000 (7 pages)
4 July 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 4 July 2014 (1 page)
4 July 2014	Termination of appointment of Caroline Shortland as a director (1 page)
3 January 2014	Appointment of Dr Philip Michael Wakefield as a director (2 pages)
3 January 2014	Appointment of Dr Philip Michael Wakefield as a director (2 pages)
18 October 2013	Appointment of Mr Ian Dorrian as a director (2 pages)
18 October 2013	Appointment of Mr Ian Dorrian as a director (2 pages)
30 September 2013	Full accounts made up to 31 December 2012 (17 pages)
30 September 2013	Full accounts made up to 31 December 2012 (17 pages)
15 August 2013	Appointment of Ms Caroline Shortland as a director (2 pages)
15 August 2013	Appointment of Ms Caroline Shortland as a director (2 pages)
29 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (6 pages)
29 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (6 pages)
5 July 2013	Director's details changed (2 pages)
5 July 2013	Appointment of Katherine Varian as a director (2 pages)
5 July 2013	Director's details changed (2 pages)
5 July 2013	Appointment of Katherine Varian as a director (2 pages)
24 June 2013	Appointment of Mr Joe Magnemi as a director (2 pages)
24 June 2013	Appointment of Mr Joe Magnemi as a director (2 pages)
21 June 2013	Termination of appointment of Claire Gillis as a director (1 page)
21 June 2013	Termination of appointment of Karen Westaway as a director (1 page)
21 June 2013	Appointment of Mr Mark Harries as a director (2 pages)
21 June 2013	Termination of appointment of Karen Westaway as a director (1 page)
21 June 2013	Termination of appointment of Claire Gillis as a director (1 page)
21 June 2013	Appointment of Mr Mark Harries as a director (2 pages)
17 June 2013	Termination of appointment of Joseph Priore as a director (1 page)
17 June 2013	Termination of appointment of Joseph Priore as a director (1 page)
28 September 2012	Full accounts made up to 31 December 2011 (17 pages)
28 September 2012	Full accounts made up to 31 December 2011 (17 pages)
19 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
27 April 2012	Director's details changed for Ellen Vos on 26 March 2012 (2 pages)
27 April 2012	Director's details changed for Ellen Vos on 26 March 2012 (2 pages)
23 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
13 September 2011	Full accounts made up to 31 December 2010 (17 pages)
13 September 2011	Full accounts made up to 31 December 2010 (17 pages)
27 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
27 April 2011	Director's details changed (2 pages)
27 April 2011	Director's details changed (2 pages)
27 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
17 September 2010	Full accounts made up to 31 December 2009 (17 pages)
17 September 2010	Full accounts made up to 31 December 2009 (17 pages)
19 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
19 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
4 November 2009	Full accounts made up to 31 December 2008 (16 pages)
4 November 2009	Full accounts made up to 31 December 2008 (16 pages)
17 April 2009	Return made up to 27/03/09; full list of members (4 pages)
17 April 2009	Return made up to 27/03/09; full list of members (4 pages)
17 December 2008	Director appointed joseph del priore (1 page)
17 December 2008	Director appointed joseph del priore (1 page)
5 December 2008	Appointment terminated director robert bibel (1 page)
5 December 2008	Appointment terminated director robert bibel (1 page)
28 October 2008	Appointment terminated director didier faure (1 page)
28 October 2008	Appointment terminated director didier faure (1 page)
16 October 2008	Full accounts made up to 31 December 2007 (17 pages)
16 October 2008	Full accounts made up to 31 December 2007 (17 pages)
6 June 2008	Return made up to 27/03/08; full list of members (4 pages)
6 June 2008	Return made up to 27/03/08; full list of members (4 pages)
4 June 2008	Secretary appointed wpp group (nominees) LIMITED (1 page)
4 June 2008	Secretary appointed wpp group (nominees) LIMITED (1 page)
26 February 2008	Appointment terminated secretary susan lysionek (1 page)
26 February 2008	Appointment terminated secretary susan lysionek (1 page)
21 October 2007	Director resigned (1 page)
21 October 2007	Director resigned (1 page)
11 September 2007	Director's particulars changed (1 page)
11 September 2007	Director's particulars changed (1 page)
16 August 2007	Ad 01/05/07-01/05/07 Â£ si [email protected]=998 Â£ ic 2/1000 (1 page)
16 August 2007	Ad 01/05/07-01/05/07 Â£ si [email protected]=998 Â£ ic 2/1000 (1 page)
6 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
6 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
19 June 2007	Company name changed brand palace LIMITED\certificate issued on 19/06/07 (2 pages)
19 June 2007	Company name changed brand palace LIMITED\certificate issued on 19/06/07 (2 pages)
7 June 2007	New director appointed (3 pages)
7 June 2007	New director appointed (3 pages)
7 June 2007	New director appointed (2 pages)
7 June 2007	New director appointed (2 pages)
4 June 2007	New director appointed (3 pages)
4 June 2007	New director appointed (2 pages)
4 June 2007	Secretary resigned (1 page)
4 June 2007	New director appointed (2 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	New director appointed (3 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	Secretary resigned (1 page)
4 June 2007	New director appointed (2 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	New director appointed (2 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	New secretary appointed (2 pages)
4 June 2007	New secretary appointed (2 pages)
18 May 2007	Registered office changed on 18/05/07 from: 27 farm street london W1J 5RJ (1 page)
18 May 2007	Registered office changed on 18/05/07 from: 27 farm street london W1J 5RJ (1 page)
28 March 2007	Return made up to 27/03/07; full list of members (2 pages)
28 March 2007	Return made up to 27/03/07; full list of members (2 pages)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
5 April 2006	Return made up to 27/03/06; full list of members (2 pages)
5 April 2006	Return made up to 27/03/06; full list of members (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
30 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
30 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
18 May 2005	Return made up to 27/03/05; full list of members (2 pages)
18 May 2005	Return made up to 27/03/05; full list of members (2 pages)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
15 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2003	Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH (1 page)
10 December 2003	Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH (1 page)
12 November 2003	New secretary appointed (1 page)
12 November 2003	New secretary appointed (1 page)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	New director appointed (2 pages)
14 October 2003	Director's particulars changed (1 page)
14 October 2003	Director's particulars changed (1 page)
1 October 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
9 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
9 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
18 April 2003	Return made up to 27/03/03; full list of members (6 pages)
18 April 2003	Return made up to 27/03/03; full list of members (6 pages)
23 January 2003	Registered office changed on 23/01/03 from: 121-141 westbourne terrace london W2 6JR (1 page)
23 January 2003	Registered office changed on 23/01/03 from: 121-141 westbourne terrace london W2 6JR (1 page)
20 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
20 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
21 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
21 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
5 April 2002	Return made up to 27/03/02; full list of members (6 pages)
5 April 2002	Return made up to 27/03/02; full list of members (6 pages)
31 August 2001	Director's particulars changed (1 page)
31 August 2001	Director's particulars changed (1 page)
23 August 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
23 August 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
11 April 2001	Return made up to 27/03/01; full list of members (6 pages)
11 April 2001	Return made up to 27/03/01; full list of members (6 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
6 November 2000	Director's particulars changed (1 page)
6 November 2000	Director's particulars changed (1 page)
10 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
10 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
1 August 2000	New director appointed (3 pages)
1 August 2000	New director appointed (3 pages)
13 April 2000	Return made up to 27/03/00; full list of members (5 pages)
13 April 2000	Return made up to 27/03/00; full list of members (5 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
9 February 2000	Director's particulars changed (1 page)
9 February 2000	Director's particulars changed (1 page)
11 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
11 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 July 1999	Company name changed cordiant communications LIMITED\certificate issued on 14/07/99 (2 pages)
13 July 1999	Company name changed cordiant communications LIMITED\certificate issued on 14/07/99 (2 pages)
9 May 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
9 May 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
16 April 1999	Return made up to 27/03/99; full list of members (7 pages)
16 April 1999	Return made up to 27/03/99; full list of members (7 pages)
26 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
26 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	Director resigned (1 page)
1 June 1998	Location of register of members (1 page)
1 June 1998	Registered office changed on 01/06/98 from: 83/89 whitfield street london W1A 4XA (1 page)
1 June 1998	Registered office changed on 01/06/98 from: 83/89 whitfield street london W1A 4XA (1 page)
1 June 1998	Location of register of members (1 page)
24 April 1998	Return made up to 27/03/98; full list of members (9 pages)
24 April 1998	Return made up to 27/03/98; full list of members (9 pages)
8 April 1998	Secretary resigned (1 page)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	Secretary resigned (1 page)
1 October 1997	New secretary appointed (2 pages)
1 October 1997	New secretary appointed (2 pages)
30 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
30 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
23 September 1997	Secretary resigned (1 page)
23 September 1997	Secretary resigned (1 page)
16 April 1997	Return made up to 27/03/97; full list of members (13 pages)
16 April 1997	Return made up to 27/03/97; full list of members (13 pages)
24 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
24 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
1 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 1996	Secretary resigned;director resigned (3 pages)
12 July 1996	New secretary appointed;new director appointed (1 page)
12 July 1996	New secretary appointed;new director appointed (1 page)
12 July 1996	Secretary resigned;director resigned (3 pages)
6 May 1996	Return made up to 27/03/96; full list of members (8 pages)
6 May 1996	Return made up to 27/03/96; full list of members (8 pages)
14 December 1995	Secretary's particulars changed (4 pages)
14 December 1995	Secretary's particulars changed (4 pages)
19 April 1995	Return made up to 27/03/95; full list of members (12 pages)
19 April 1995	Return made up to 27/03/95; full list of members (12 pages)
22 March 1995	Accounting reference date notified as 31/12 (1 page)
22 March 1995	Accounting reference date notified as 31/12 (1 page)
16 March 1995	Company name changed cordiant group LIMITED\certificate issued on 16/03/95 (4 pages)
16 March 1995	Company name changed cordiant group LIMITED\certificate issued on 16/03/95 (4 pages)
16 February 1995	Incorporation (16 pages)
16 February 1995	Incorporation (16 pages)

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